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Current report no. 13/2013

General meeting

Announcement of convening the Ordinary Shareholder Meeting of JSW S.A., draft resolutions

Legal basis:  art. 56 section 1 sub-section 2 of the Act on offerings – current and periodic information

Body of the report:             

Pursuant to art. 399 § 1 and 402(1) § 1 and 2 of the act of 15 September 2000 entitled the Commercial Company Code (Journal of Laws of 2000, No. 94, Item 1037 as amended) („CCC”) and § 22 section 1 of the Company’s Articles of Association, the Management Board of Jastrzębska Spółka Węglowa S.A. („Company”, „JSW”) hereby convenes the Company’s Ordinary Shareholder Meeting (“OSM”) for 28 May 2013 at 9:00 a.m. to be held in the Copernicus I & II conference room at The Westin Warsaw Hotel at Al. Jana Pawła II 21, 00-854 Warsaw.

Enclosed the Company’s Management Board conveys the announcement made by the Company’s Management Board on convening the Ordinary Shareholder Meeting effected in accordance with art. 402(2) of the Commercial Company Code and the draft resolutions to be discussed.

Legal basis:  § 38 section 1 sub-sections 1 and 3 of the Finance Minister’s Regulation of 19 February 2009 on the current and periodic information conveyed by securities issuers and the conditions for recognizing the information required by the regulations of a non-member state as being equivalent.

Enclosures:

1.    Announcement by the Company’s Management Board of convening the     Ordinary Shareholder Meeting

2.    Draft resolutions

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